Taylor v. Citibank, N.A. et al
| Susan Taylor |
| Citibank, N.A., Unifund CCR, LLC and Experian Information Solutions, Inc. |
| 3:2020cv00323 |
| May 7, 2020 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| David J Hale |
| Justin R Walker |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on July 1, 2020. A more recent docket listing may be available from PACER.
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| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Unifund CCR, LLC (Attachments: #1 Proposed Order) (Cecil, Philip) |
| Filing 17 MOTION to Amend/Correct #1 Complaint, by Plaintiff Susan Taylor (Attachments: #1 Exhibit - Proposed First Amended Complaint, #2 Exhibit A to First Amended Complaint - Unifund Complaint, #3 Summons Tendered as to Experian Information Solutions, Inc., #4 Summons Tendered as to Unifund CCR, LLC, #5 Proposed Order) (McKenzie, James) |
Filing 16
TEXT ORDER OF RECUSAL AND REASSIGNMENT by Judge Justin R. Walker on 6/23/2020. Judge Justin R. Walker RECUSES from this matter and the action is REASSIGNED to Judge David J. Hale for all further proceedings. Counsel shall change the case number to reflect the initials DJH for all future filings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel, CM-Hale (MEJ)
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| Filing 15 NOTICE of Settlement as to Defendant Citibank, N.A. by Susan Taylor (Lawson, James) |
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Filing 14
ORDER Signed by Magistrate Judge Regina S. Edwards on 6/6/2020 granting #7 Motion for Extension of Time to Answer. Unifund CCR, LLC SHALL have until 7/6/2020 to file a response to Plaintiff's Complaint. cc: Counsel (DLW)
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Filing 13
AGREED ORDER Signed by Magistrate Judge Regina S. Edwards on 6/6/2020 granting #6 Motion for Extension of Time to Answer. Citibank is granted an extension to 7/6/2020 in which to file a response to Plaintiff's Complaint. cc: Counsel (DLW)
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| Filing 12 Corporate Disclosure Statement identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc. (Affiliates: Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC) by Experian Information Solutions, Inc. (Thacker, Christopher) Modified on 6/9/2020 to add affiliates (DLW). |
| Filing 11 ANSWER to #1 Complaint, and Affirmative Defenses to Plaintiff's Complaint and Demand for Jury Trial by Experian Information Solutions, Inc. (Thacker, Christopher) |
| Filing 10 NOTICE of Appearance by Joseph N. Tucker on behalf of Unifund CCR, LLC (Tucker, Joseph) |
| Filing 9 Corporate Disclosure Statement identifying Other Affiliate CitiGroup Inc., Other Affiliate Citicorp LLC for Citibank, N.A.. by Citibank, N.A.. (Watkins, J.) |
| Filing 8 Corporate Disclosure Statement by Unifund CCR, LLC. (Cecil, Philip) |
| Filing 7 Unopposed MOTION for Extension of Time to File Answer by Defendant Unifund CCR, LLC (Attachments: #1 Proposed Order) (Cecil, Philip) |
| Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Citibank, N.A. (Attachments: #1 Proposed Order) (Watkins, J.) |
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Filing 5
TEXT ORDER by Judge Justin R. Walker. The Court strongly encourages all attorneys and their clients to provide substantive speaking opportunities to less experienced attorneys. Newer attorneys often do not have many opportunities to appear and argue in court. Although oral argument is not necessary for ruling on most motions, the Court will hold oral argument if a party (a) requests it in accordance with LR 7.1 (f); and (b) commits to entrusting the argument to an attorney who graduated from law school no more than six years ago. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (MEJ)
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Filing 4
TEXT ORDER by Judge Justin R. Walker. Under 28 U.S.C. 636(b)(1)(A), the Court REFERS this matter to U.S. Magistrate Judge Colin H. Lindsay for hearing and determining all pretrial matters pending before the Court in this action. Further, the Court authorizes Judge Regina S. Edwards to conduct a settlement conference in this matter at any time. Additionally, the Court reminds the parties that they may consent to Magistrate Judge jurisdiction in this matter at any time in accordance with 28 U.S.C. 636(c)(1) and LR 73.1. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel, CM-RSE (MEJ) Modified on to fix clerical error 6/24/2020 (MEJ).
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| Filing 3 Summons Issued as to Citibank, N.A., Experian Information Solutions, Inc., Unifund CCR, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (SRH) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (SRH) |
| Filing 1 COMPLAINT against Citibank, N.A., Experian Information Solutions, Inc., Unifund CCR, LLC. Filing fee $400, receipt number 0644-3097304, filed by Susan Taylor. (Attachments: #1 Exhibit A- state court complaint, #2 Cover Sheet, #3 Summons tendered) (SRH) |
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